1 SapherCheck records found for Person Stelea
1. Cristian Gabriel STELEA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRISTIAN GABRIEL STELEA
|
| First Name |
CRISTIAN
|
| Middle Name |
GABRIEL
|
| Last Name |
STELEA
|
| Birth Date |
1978-10-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 FRANCES AVENUE, CHAFFORD HUNDRED, GRAYS, UNITED KINGDOM, RM16 6NH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 OCTOBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Rg2-5EPxgiFf3Mg8fqmc_-SUzQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-03-01 End Date: 2029-02-28 Listing Date: 2022-02-08 Country: United Kingdom Entity: gb-coh-8rg2-5epxgiff3mg8fqmc-suzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6323295 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |